On 10th September, Kenneth Rijock in his always thought-provoking blog, recommends that, If you have been following the unfolding story of money laundering in Latvia and would like to see more details, the MONEYVAL 5th Round Mutual Evaluation Report on Latvia, a 224-page white paper is an outstanding resource.  The report can be accessed at –


Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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